PRO GLOBAL HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
PRO GLOBAL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRO GLOBAL HOLDINGS LTD was incorporated 7 years ago on 19/12/2016 and has the registered number: 10532385. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRO GLOBAL HOLDINGS LTD was incorporated 7 years ago on 19/12/2016 and has the registered number: 10532385. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRO GLOBAL HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRO MGA GLOBAL SOLUTIONS LTD (until 13/04/2022)
PRO MGA GLOBAL SOLUTIONS LTD (until 13/04/2022)
PRO GLOBAL HOLDINGS LIMITED (until 13/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE LEWIS | Aug 1968 | British | Director | 2020-02-03 | CURRENT |
| MR TOBY HUW THOMAS FRANKLIN | Apr 1972 | British | Director | 2016-12-19 | CURRENT |
| MR ANDREW JAMES DONNELLY | Jan 1968 | British | Director | 2017-07-03 | CURRENT |
| MR ADAM JAMES BARRON | Sep 1968 | British | Director | 2016-12-19 | CURRENT |
| MR MICHAEL ROBERT DALZELL | Secretary | 2017-08-10 | CURRENT | ||
| MR ARTUR PAWEL NIEMCZEWSKI | May 1965 | British | Director | 2017-07-03 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam James Barron | 2017-06-30 - 2017-06-30 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Daniel Cutler | 2017-06-30 - 2017-06-30 | 6/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Chrome Holdings Ltd | 2017-06-30 - 2017-06-30 | Ajeltake Island Majuro |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Daniel Cutler | 2017-06-30 | 6/1965 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Toby Huw Thomas Franklin | 2016-12-19 - 2017-06-30 | 4/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Adam James Baron | 2016-12-19 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |